Stolen Asset Recovery Initiative @World Bank/UNODC @returningassets
Stolen Asset Recovery (StAR) Initiative is a partnership of the @WorldBank & @UNODC - supporting international efforts to end safe havens for corrupt funds tinyurl.com/StARInitiative Washington DC Joined March 2013-
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For the latest news, publications and events related to @returningassets, look no further than the StAR Quarterly, out now 👉🏽: tinyurl.com/3kvesvwk 📰This issue includes the 2023 StAR Annual Report, and updates on our beneficial ownership guides
Honored to host a high-level dialogue on the lessons learned from Panama’s experience in setting up a registry of #beneficialownership to curb illicit financial flows. Many thanks to @JorgeLAlmengor @FATFNews @ManalCorwin @USTreasury @FCDOGovUK @IMFNews @Mef_Pma
🧐Want to learn how the power of technologies can be harnessed by LEAs, enhancing the effectiveness of unexplained wealth orders by using data analytics & AI? Tune in tomorrow to @returningassets & WU GTPC’s discussion 📅04.24 🕐7-8.30am EST/1-2.30pm CET 🔗tinyurl.com/3hhcucrw
@returningassets & WU Global Tax Policy Center will be hosting a discussion on unexplained wealth orders, technology & IFFs. Tune in on Wednesday, April 24, 7-8.30am EST/1-2.30pm CET Join here 👉🏽tinyurl.com/3hhcucrw
Kudos to the @gibfiu on publishing their annual report, and so please to read @returningassets Taxing Crimes publication has been of use. We look forward to strengthening our collaboration!
Kudos to the @gibfiu on publishing their annual report, and so please to read @returningassets Taxing Crimes publication has been of use. We look forward to strengthening our collaboration!
🚨@returningassets 2023 Annual Report is out now! Read all about StAR's work last year including organization of the #GFARActionSeries, launch of the Asset Recovery Watch database & our role at #CoSP10! 👉🏽tinyurl.com/3respz2w
The anti-corruption community has lost a passionate and committed ally. We are shocked by this devastating news tinyurl.com/yvrdydnc
The anti-corruption community has lost a passionate and committed ally. We are shocked by this devastating news tinyurl.com/yvrdydnc
Increasing the recovery of @StolenAssets and fines for violations of anti-corruption laws is one thing. Ensuring that money is used beneficially to help the citizens of affected states is a whole other story. @SolorzanoOso spoke at a side event of the @g20org Anti-Corruption…
📰Read an insightful analysis of the benefits of a whole of government approach to fighting IFFs with examples from Kenya and Uganda's experiences
📰Read an insightful analysis of the benefits of a whole of government approach to fighting IFFs with examples from Kenya and Uganda's experiences
We are #hiring! @UNODC & @WorldBank Stolen Asset Recovery (StaR) Initiative supports international efforts to end safe havens for corrupt funds. Interested in supporting @returningassets work? Apply now: bit.ly/4af8hry
@returningassets presentamos esta mañana sobre nuestro trabajo en #Latinoamérica sobre #BeneficiarioFinal
@returningassets presentamos esta mañana sobre nuestro trabajo en #Latinoamérica sobre #BeneficiarioFinal
Thrilled to announce the completion of a workshop organized by the @WorldBank on a whole of government approach to tackle #IFFs illicit financial flows. Big thanks to @gafilat, @Mef_Pma, @OECDtax, @UNODC, CIAT, @FCInet and @TaxJusticeNet 🌍💼💰🚫
Thanks also to Sol Krause (StAR / @WorldBank) for our partnership, as we highlight our female partners in this #InternationalWomensDay series @solvejkrause @returningassets. Read Sol’s remarks in this blog post about our work in #Liberia: openownership.org/en/blog/liberi…
📢The US beneficial ownership registry is now online‼️ Read about the announcement & reference to @returningassets Puppet Masters in the FT👉🏽tinyurl.com/yc3yj2zd The StAR publication on BO transparency remains as relevant as ever over a decade later 👉🏽tinyurl.com/2se4mwwh
Do you have 🔴10+ years of experience in corruption prevention 🔴Knowledge of international law related to anti-corruption? Join us to develop a study analysing the outcomes of the second review cycle of the UN Convention against Corruption. Apply now▶️bit.ly/3V73kwH
Where did you get this yacht from? ⛵️ The Unexplained Wealth Order is a tool to uncover the discrepancies between a person's income and value of their assets. Tune in NOW to @returningassets virtual launch of 🆕Guide, moderated by @JP_Owens⬇️ 🔴LIVE: tinyurl.com/33rc9m2u
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
ED @dir_ed
787K Followers 14 Following Official Account of Enforcement Directorate (ED), Government of India.
UN Office on Drugs & .. @UNODC
219K Followers 1K Following The United Nations Office on Drugs and Crime assists Governments and others to roll back threats caused by drugs, transnational organized crime and terrorism
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency.
@IACCSeries @IACCseries
13K Followers 894 Following The IACC is the world's biggest forum for tackling corruption. The #IACC2024 will take place in Vilnius, Lithuania, in 2024. Imprint:https://t.co/LbV2AWE0ox
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Anti-Corruption & Gov.. @CIPE_ACGC
11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu
UNODC Anti-Corruption.. @UNODC_AC
11K Followers 316 Following Corruption is a major impediment to peace & security everywhere. @UNODC works with partners worldwide to tackle this. Together we are #UnitedAgainstCorruption.
Basel Institute on Go.. @BaselInstitute
5K Followers 229 Following The Basel Institute on Governance is an independent competence centre working around the world to counter corruption and strengthen governance.
UNCAC Coalition @uncaccoalition
8K Followers 1K Following Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Prof Liz David-Barret.. @LizDavidBarrett
4K Followers 2K Following Director of @Sussex_SCSC, Uni. of Sussex. Co-host of @KickbackGAP.
Steve Goodrich @SteveJGoodrich
2K Followers 2K Following Leads research and investigations @TransparencyUK into corruption and money laundering. Formerly senior policy adviser @ElectoralCommUK. Views my own.
FACT Coalition @FACTCoalition
6K Followers 1K Following Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
Nate Sibley @NateSibley
7K Followers 2K Following Fellow @HudsonInstitute and Director @KleptocracyIntv | AML/CFT, anti-corruption, sanctions, national security | 🇺🇸+🇬🇧 | 💖@JGSibley
Transparency Internat.. @TransparencyUK
26K Followers 1K Following Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter
World Bank Gov @wbg_gov
39K Followers 662 Following Gateway to the @WorldBank's work on #GoodGov, #GovTech, #OpenGov, #procurement, #AntiCorruption, public finance, accountability & more. Talk to us!
UN against Organized .. @UNODC_UNTOC
8K Followers 391 Following @UNODC #OrganizedCrime Hub & #UNTOC COP Secretariat🇺🇳 Implementing Organized Crime Convention⚖ & Supporting #UNTOC_ReviewMechanism⚙️ Home of #SHERLOC Portal🔍
Ian Gary @Ianpgary
7K Followers 4K Following Executive Director, @FACTCoalition and @FCGFundConGov. People power, fiscal and tax justice, combating corruption. Retweet not endorsements. Views my own.
Louise Russell-Prywat.. @_LouiseRP
1K Followers 1K Following Deputy ED @OpenOwnership | Senior Atlantic Fellow @LSEInequalities | Ex @TransparencyUK | #elites #anticorruption #taxjustice | My views, RT≠agree
Charles9393 @Charles93931
62 Followers 443 Following
FinMinutes Research @FinMinutes
280 Followers 942 Following Stock market, finance , mutual fund, personal finance, IPO and other business updates from all corners of the world.
abraajithan @abraajithan
0 Followers 145 Following
Laxman M @LaxmanM16865361
80 Followers 1K Following
Dr Sachin Gulve @gulvearchitects
78 Followers 291 Following
Marija Sunjka @SunjkaMarija
3 Followers 94 Following
Libertarian Views @samkulu9
37 Followers 300 Following Protect your freedom. Stay your ground. Keep an open mind and be kind to humans, animals and earth. The classical liberal is not a conservative but a realist.
Par Nichanee @Nichanee
165 Followers 449 Following UNODC National Programme Officer (Anti-Corruption) | @UNODC_SEAP | #UNCAC #anticorruption | TOC, AML, labour rights and SDGs. | Personal Account | RTNE
Emrah Özkan @emrahozkan_tr
2 Followers 154 Following
Ninja Legal @ninjalegal27
1 Followers 154 Following
Narendra Kumar - Modi.. @narenk607
499 Followers 4K Following ॐ नमः शिवाया॥ कर्मण्येवाधिकारस्ते मा फलेषु कदाचन। मा कर्मफलहेतुर्भूर्मा ते सङ्गाेऽस्त्वकर्मणि॥ ॐ श्रिपरमात्मने नमः॥ #JaiSriRam #LearnSanskrit & Veda
Basavaraj Math @math_basavaraj
118 Followers 2K Following
FAC3CRYPTO @FAC3CRYPTO
67 Followers 59 Following ENTER AT UR OWN RISK... HIGH RISK & REWARDS GAME...
Naveen smart @nareshhodal2000
1 Followers 37 Following
kiran gaikwad @KiranG81060
0 Followers 26 Following
shivam singh @shivamsingh9400
1 Followers 80 Following
Shubham Pandey @PandeyaShubham
11 Followers 502 Following
Funnytrix @sameertrix
1 Followers 27 Following
David Guitta @DavidGuitt18210
65 Followers 153 Following
CIDA(Chhattisgarh In-.. @CIDA27032017
184 Followers 3K Following official account association estd since 2017 for the doctor's welfare and rights State President -Dr Iqbal Hussain State Secretary - Dr Keshav Sahu
Rajesh Sangam @MynameisRajeshS
8 Followers 157 Following
RooleX @RooleX98719
34 Followers 96 Following
The Oxford Law Firm @USACounselor
323 Followers 3K Following Cybersecurity law, technology, physics, space, math, science, history, international relations, avid reader.
Rohan Tyagi @rohanT17
15 Followers 457 Following DBC DU 2026 Web Designer and Developer DM For Website
Marc @Margautriche
706 Followers 5K Following
महेश कु�.. @maheshk307
1K Followers 4K Following तेरा वैभव अमर रहे माँ , 🚩 हम दिन चार रहे ना रहे ,, 🚩🚩 🇮🇳 वंदे मातरम 🇮🇳
निधि शर�.. @Shivani400090
9K Followers 7K Following IIकेवल देश की बात करुँगीII II मेरी कोई पार्टी नहीं II जो देश की बात करेंगे उसका समर्थन II ❤️❤️INDIAN ARMY ❤️❤️
Rene Castro @Renemcastro
66 Followers 439 Following
Raghav Ramanuj @Raghav_Ramanuj
2K Followers 6K Following Vegan for Animals|Atheist|Human rights|Environment|Ban non-human animals' Milk,Egg,Meat,Honey,Gelatin,Leather,Wool,Silk,Fur,Testing,Hunting,Fishing,Zoo,Aquarium
MANU SINGH RAJPUROHIT @MANUSINGHR64339
48 Followers 1K Following Telangana Karimnagar rural police ACP aur CI aur Si Raju ine teenon ki itni Gundagardi Shayad bade gunde bhi nahin hogi pure Bharat mein ine teen police walo ha
Afaf Ben Ali @AfafBenAli
212 Followers 3K Following Journaliste photographe Rédactrice de contenu freelance Spécialiste Communication et Management Réseaux Sociaux
A Greg 20 @cotee107
54 Followers 116 Following
Sunny Gupta @SunnyGupta5050
18 Followers 411 Following
Jose Eugenio Garavito @LawAndOrder100
42 Followers 434 Following Lawyer, Energy, Power Generation, Pro God, Pro Gun, Pro Trump, Conservative, Rule of Law. #ACTEPAR #NRA Endowment Member.
Ganesh mandlik🚩�.. @Ganeshmandlik98
739 Followers 334 Following
Ram pravesh Baitha @baitha_ram49309
8 Followers 151 Following
Michael James @ZakariMusa87090
13 Followers 195 Following Envíame un mensaje directo si quieres promocionar tu página, te ayudaré Notificarme © Hackear Facebook Hackear @WhatsApp © Hackear Insta
Federal Government Re.. @governancefraud
135 Followers 1K Following [email protected] Strategy for our Federal Recovery. Alternative sentencing specialist. Anthony Vincent Noto Founder Light Energy Direct ...
dhinu @dhinu650341
12 Followers 351 Following
MOHBUB CHOUDHURY @mohbubahmodchy
43 Followers 4K Following I LOVE MY COUNTRY(🇮🇳) اللهم إنك عفوٌ تحبُ العفوَ فاعفُ عنَّا
Bharatiya Anti Corrup.. @baco_india
4 Followers 268 Following The main task of this organization is to create awareness among the people against corruption
António Guterres @antonioguterres
2.4M Followers 219 Following Secretary-General of the @UN. We will never, ever give up making this world better for everyone, everywhere.
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
UN Office on Drugs & .. @UNODC
219K Followers 1K Following The United Nations Office on Drugs and Crime assists Governments and others to roll back threats caused by drugs, transnational organized crime and terrorism
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency.
@IACCSeries @IACCseries
13K Followers 894 Following The IACC is the world's biggest forum for tackling corruption. The #IACC2024 will take place in Vilnius, Lithuania, in 2024. Imprint:https://t.co/LbV2AWE0ox
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Anti-Corruption & Gov.. @CIPE_ACGC
11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu
UNODC Anti-Corruption.. @UNODC_AC
11K Followers 316 Following Corruption is a major impediment to peace & security everywhere. @UNODC works with partners worldwide to tackle this. Together we are #UnitedAgainstCorruption.
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
Neil Walsh @NeilWalsh_UN
14K Followers 3K Following @UN 🇺🇳 🇰🇪 @UNODC Regional Rep & HoM to Eastern Africa @UNODC_EA Routine owner of colon cancers. 🏡 🇦🇹 🇲🇹 🇳🇱 🇬🇧 🇮🇪. Belfast origins. Diplomat.
Basel Institute on Go.. @BaselInstitute
5K Followers 229 Following The Basel Institute on Governance is an independent competence centre working around the world to counter corruption and strengthen governance.
GhadaFathiWaly @GhadaFathiWaly
23K Followers 480 Following 1st Arab, African woman to lead UN Office at Vienna/ Office on Drugs & Crime @UNODC. Proud mother & grandmother, ⚽ fan who stands for fair play in life for all.
UNCAC Coalition @uncaccoalition
8K Followers 1K Following Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Delia Ferreira @DeliaFerreira
17K Followers 1K Following Lawyer. Consultant. Anticorruption, Elections, Campaign Finance, Ethics, Compliance. Chair of Transparency International (2017-2023)
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Steve Goodrich @SteveJGoodrich
2K Followers 2K Following Leads research and investigations @TransparencyUK into corruption and money laundering. Formerly senior policy adviser @ElectoralCommUK. Views my own.
FACT Coalition @FACTCoalition
6K Followers 1K Following Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
Nate Sibley @NateSibley
7K Followers 2K Following Fellow @HudsonInstitute and Director @KleptocracyIntv | AML/CFT, anti-corruption, sanctions, national security | 🇺🇸+🇬🇧 | 💖@JGSibley
Transparency Internat.. @TransparencyUK
26K Followers 1K Following Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter
World Bank Gov @wbg_gov
39K Followers 662 Following Gateway to the @WorldBank's work on #GoodGov, #GovTech, #OpenGov, #procurement, #AntiCorruption, public finance, accountability & more. Talk to us!
Dr. Badr N. El Banna @BadrElBanna
119 Followers 134 Following United Nations Office on Drugs and Crime, Corruption and Economic Crime Branch. In personal capacity.
Coordinator Richard N.. @StateCGAC
2K Followers 99 Following Richard Nephew is the Coordinator on Global Anti-Corruption @statedept under the leadership of @SecBlinken and @UnderSecStateJ. RT's not always ≠ endorsement
Simon Bowers @sbowers00
4K Followers 2K Following Investigative journalist @FinUncovered. DM me here, or email [email protected]. Formerly @ICIJorg, formerly @guardian 🦡 🦡 🦡
Transparency Internat.. @transparencycan
3K Followers 516 Following 🇨🇦 🌎 We seek a world free from corruption. Nous visons un monde sans corruption. Join the movement.
👑 𝐌𝐔𝐇𝐀.. @M_HAZIM_11
161 Followers 78 Following “Worship Allah as if you see Him, for if you don’t see Him, He sees you.” ~ Prophet Muhammad ☪️
Daniel Bruce @DanielJBruce
5K Followers 3K Following Chief Executive @TransparencyUK the UK chapter of @anticorruption & home to @TI_Health & @TI_Defence. Magnitsky Awards Committee. Former Europe CEO @Internews
FCDO Illicit Finance .. @FcdoIFAC
55 Followers 51 Following Foreign, Commonwealth and Development Office @FCDOGovUK Illicit Finance and Anti-Corruption teams. RTs are not endorsements. #UKaid
UNODC New York Office @UNODCNewYork
4K Followers 994 Following @UNODC New York Liaison Office | Helping make the world safer from drugs, crime, corruption, and terrorism. | RTs/Likes ≠ endorsement.
Roberta Solis @Ro_Solis
608 Followers 1K Following Crime prevention and criminal justice officer @UNODC @WorldBank Stolen Asset Recovery Initiative @returningassets. Personal views. RT's aren’t endorsements.
CCPCJ @CCPCJ
4K Followers 255 Following The #CCPCJ is the principal policymaking body of the @UN in the field of crime prevention and criminal justice, and a functional commission of @UNECOSOC 🇺🇳
Centro de Excelencia @CdE_UNODC
4K Followers 1K Following Centro de Excelencia para Información Estadística de Gobierno, Seguridad Pública, Victimización y Justicia. Proyecto conjunto @UNODC @INEGI_INFORMA 📊 🌎
UN DESA @UNDESA
123K Followers 5K Following UN DESA assists countries around the world in agenda-setting and decision-making with the goal of meeting their economic, social and environmental challenges.
Navita Srikant @NavitaSrikant
8K Followers 4K Following Int’l Development: #PFM #Investigation #AntiCorruption #CounterTerrorism, Former Lead Forensic Specialist @WorldBank, @Novartis, @EY_India Partner, #Nepal #AFG
Paul Risley @pauldrisley
2K Followers 2K Following Observing global development trends from one urban intersection in Asia I @UN I @UMich I @Kennedy_School I @FCCThai I @DemsAbroadThai
Sara Brimbeuf @SaraBrmbf
564 Followers 502 Following Responsable du plaidoyer grande corruption et flux financiers illicites at @TI_France
GW Law Government Pro.. @GWLawGovCon
448 Followers 227 Following Official Twitter account of The George Washington University Law School Government Procurement Law Program.
Axel van Trotsenburg @AxelVT_WB
53K Followers 761 Following Senior Managing Director, Development Policy and Partnerships @WorldBank. #ThinkBeyondTomorrow to make #development work.
UN against Organized .. @UNODC_UNTOC
8K Followers 391 Following @UNODC #OrganizedCrime Hub & #UNTOC COP Secretariat🇺🇳 Implementing Organized Crime Convention⚖ & Supporting #UNTOC_ReviewMechanism⚙️ Home of #SHERLOC Portal🔍
Paul Massaro @apmassaro3
396K Followers 3K Following Foreign policy fella | Fighting dictatorship and corruption | Wanted and also sanctioned by russia | Views my own
MinisterioPúblico CR @FiscaliaCR
21K Followers 95 Following Cuenta oficial del Ministerio Público de Costa Rica, órgano encargado de proteger los derechos de las personas, requiriendo la aplicación de la ley penal.
Financial Intelligenc.. @NZFIU
771 Followers 173 Following New Zealand's agency tasked with managing financial intelligence in support of money laundering and terrorist financing investigations. Call 111 in emergencies
Richard Kent @Richardjkent1
2K Followers 3K Following Journalist and Researcher on human rights, mining + energy transition. Formerly investigating natural resources, conflict, corruption @Global_witness @Amnesty
Navid Hanif @NavidHanif_UN
1K Followers 991 Following Assistant Secretary-General, UN Department for Economic and Social Affairs Tweets are personal. RTs r not endorsements
Jonathan Bourguignon @jo_bourguignon
699 Followers 679 Following Anti-corruption @UNODCNewYork 🇺🇳 at UN Headquarters Views are my own, RT are not endorsements.
Kebur Azbaha @ FCDO @KeburBHCKL1
342 Followers 5K Following Development Counsellor @UKinUSA 🇺🇸. Previously 🇲🇾 🇨🇭 🇦🇫 🇨🇳 🇬🇧. Views my own. Retweets not endorsements.
CurbingCorruption @CurbingCorruptn
708 Followers 488 Following
FACTI Panel @FACTIpanel
1K Followers 103 Following The High-Level Panel on Financial Accountability Transparency and Integrity for Achieving the 2030 Agenda published its report in February 2021.
Aaron Schaffer @aaronjschaffer
3K Followers 1K Following @washingtonpost. not active on this site, find me on https://t.co/MleFqnRyJX and https://t.co/BPu21w3eMS
Collective Action at .. @FightBribery
1K Followers 269 Following The @BaselInstitute promotes anti-corruption Collective Action to raise standards of business integrity worldwide.
Parquet national fina.. @pr_financier
16K Followers 158 Following Compte officiel du parquet national financier.
Stefano Betti @StefanoBetti13
78 Followers 30 Following Senior Criminal Justice and Policy Consultant / Deputy Director General, Transnational Alliance to Combat Illicit Trade
Dany Bahar 🌎 @dany_bahar
22K Followers 2K Following Economist, Prof @BrownUniversity & Sr Fellow @HarvardGrwthLab. Also @CGDev @BrookingsInst. Columnist at @jdforward. 🇮🇱🇻🇪. English, español, עברית
Luke Lazarus Arnold @lukelazarn
767 Followers 1K Following 🇦🇺 public servant & diplomat. Addicted to coffee, walking, travel, boardgames, public policy wonkery, family & friends. My official account is @AusHCBrunei
Mike Davis @michaelpmdavis
2K Followers 2K Following CEO @global_witness, tweeting on climate, environment, corruption, human rights and occasionally swimming too. Views are my own.
The Sentry @TheSentry_Org
21K Followers 1K Following War Crimes Shouldn't Pay Investigative reports, news, and more. Submit information anonymously: https://t.co/Vi8RpiM1Pw
Senator Tokunbo Afiku.. @ToksAfikuyomi
32K Followers 2K Following Senator, Fed Republic of Nig,(1999-2007). Former Commissioner for Tourism & Inter-Govt Relations Lagos State.Former Hon Member, House of Reps Abuja.
Marco Teixeira @MarcoTeixeiraUN
7K Followers 2K Following Regional Representative of @UNODC for South Asia @UNODC_ROSA 🇺🇳 Committed to #GlobalGoals. Views are personal.
UN Crime Congress @CrimeCongressUN
4K Followers 257 Following This is the official twitter account of the United Nations Congresses on Crime Prevention and Criminal Justice
Sol Krause @solvejkrause
295 Followers 792 Following
Mark Robinson @Mark_EITI
3K Followers 292 Following Executive Director, Extractive Industries Transparency Initiative. Passionate about #transparency, #accountability & smart use of #data @EITIorg @opengovpart
Gretta Fenner @gretweets
676 Followers 168 Following Managing Director, #BaselInstitute on Governance - Views my own, retweet does not mean endorsement
Ianina Gabriela Lipar.. @IaninaLipara
832 Followers 783 Following 🇪🇺 Coordinator/ Team Lead European Judicial Network Secretariat #EJN #EU 🇪🇺 • Red Judicial Europea • Réseau Judiciaire Européen ~ own views • RT≠E
Rodrigo Kaysserlian @rdkaysserlian
103 Followers 207 Following diretor presidente do Ibra - Instituto Brasileiro de Rastreamento de Ativos
Thom Townsend (mas.to.. @thomtownsend
2K Followers 3K Following ED @OpenOwnership. Accountable company ownership, and cat pictures.
UN Vienna @UN_Vienna
44K Followers 563 Following News about UN family in Vienna & voice of UN in Austria, Hungary, Slovakia & Slovenia. Official Twitter of United Nations Information Service (UNIS) Vienna.
Irina Stefuriuc @IrinaStefuriuc
338 Followers 613 Following Working for @EU_Commission on democracy, rule of law and media freedom. Former member of @VeraJourova team. PhD in politics @VUBrussel.
ARTICLE 19 Right to I.. @a19right2info
2K Followers 765 Following @ARTICLE19org. Right to info & open data, anti-corruption, whistleblowing, data protection, environment & sustainable development.Honored to host a high-level dialogue on the lessons learned from Panama’s experience in setting up a registry of #beneficialownership to curb illicit financial flows. Many thanks to @JorgeLAlmengor @FATFNews @ManalCorwin @USTreasury @FCDOGovUK @IMFNews @Mef_Pma
@returningassets & WU Global Tax Policy Center will be hosting a discussion on unexplained wealth orders, technology & IFFs. Tune in on Wednesday, April 24, 7-8.30am EST/1-2.30pm CET Join here 👉🏽tinyurl.com/3hhcucrw
Kudos to the @gibfiu on publishing their annual report, and so please to read @returningassets Taxing Crimes publication has been of use. We look forward to strengthening our collaboration!
Today we present our 2023 Annual Report, offering an overview of our achievements over the past year. It includes our latest strategic analysis, which provides valuable insights into the threat landscape of #economic crime. Click here for more info: rb.gy/n08ous.
🚨@returningassets 2023 Annual Report is out now! Read all about StAR's work last year including organization of the #GFARActionSeries, launch of the Asset Recovery Watch database & our role at #CoSP10! 👉🏽tinyurl.com/3respz2w
Increasing the recovery of @StolenAssets and fines for violations of anti-corruption laws is one thing. Ensuring that money is used beneficially to help the citizens of affected states is a whole other story. @SolorzanoOso spoke at a side event of the @g20org Anti-Corruption…
A whole of government approach is the most effective way to counter illicit financial flows (IFFs). Read more about what the @WorldBank is doing to support countries in this space. blogs.worldbank.org/en/psd/a-whole…
We are #hiring! @UNODC & @WorldBank Stolen Asset Recovery (StaR) Initiative supports international efforts to end safe havens for corrupt funds. Interested in supporting @returningassets work? Apply now: bit.ly/4af8hry
@returningassets presentamos esta mañana sobre nuestro trabajo en #Latinoamérica sobre #BeneficiarioFinal
📢Ahora, @WorldBank presenta sus desarrollos sobre la "transparencia de los beneficiarios finales" ante el @MESICIC de @OEA_oficial ¡Conéctate en este enlace: 📡bit.ly/MESICICLive!
Thrilled to announce the completion of a workshop organized by the @WorldBank on a whole of government approach to tackle #IFFs illicit financial flows. Big thanks to @gafilat, @Mef_Pma, @OECDtax, @UNODC, CIAT, @FCInet and @TaxJusticeNet 🌍💼💰🚫
Thanks also to Sol Krause (StAR / @WorldBank) for our partnership, as we highlight our female partners in this #InternationalWomensDay series @solvejkrause @returningassets. Read Sol’s remarks in this blog post about our work in #Liberia: openownership.org/en/blog/liberi…
Where did you get this yacht from? ⛵️ The Unexplained Wealth Order is a tool to uncover the discrepancies between a person's income and value of their assets. Tune in NOW to @returningassets virtual launch of 🆕Guide, moderated by @JP_Owens⬇️ 🔴LIVE: tinyurl.com/33rc9m2u
For all those passionate about taking the profit out of crime, don’t miss this event shining light on some of the most recent and innovative legal instruments to recover ill-gotten gains @returningassets @officialEFCC @icpcnigeria @FedMinOfJustice
TOMORROW at 2pm,🚨join the virtual launch of @returningassets & WU GTPC's publication: Unexplained Wealth Orders! 🎙️Listen to practitioners from Kenya & Mauritius share their experiences on the use of UWO as a tool for asset recovery & more. Register:👉🏽 tinyurl.com/33rc9m2u
Unexplained Wealth Orders are an attractive option for countries to identify mismatches between a person's income and wealth, especially in #LDCs. Listen into this virtual event to find out more. See you online on the 16th of February at 8 am EST/ 2pm CET.
🚨Tune in for the virtual launch of @returningassets & WU GTPC's publication: Unexplained Wealth Orders! 🎙️Hear practitioners' experiences from Mauritius and Kenya on the use of UWO as a tool for asset recovery. 🗓️Friday, February 16, 8am EST/2pm CET 👉🏽 tinyurl.com/33rc9m2u
🚨Tune in for the virtual launch of @returningassets & WU GTPC's publication: Unexplained Wealth Orders! 🎙️Hear practitioners' experiences from Mauritius and Kenya on the use of UWO as a tool for asset recovery. 🗓️Friday, February 16, 8am EST/2pm CET 👉🏽 tinyurl.com/33rc9m2u
Watch the recording of the very interesting session 👉🏽tinyurl.com/yujwc3n5 Available in French, Spanish & Arabic here 👉🏽tinyurl.com/bde7nb6a
Returned assets through forfeiture laws is great, but what matters most is to manage those assets & repatriate them in a way that gets them back to the victims. That & other takeaways from authors of the new @returningassets publication on asset management tinyurl.com/2p9r73dr
How to manage moveable vs. immovable assets? How to manage those assets still under investigation vs. those that have been recovered? These & many other questions answered during the #StARDay panel on good practices in asset management
Publication 📗👉🏽tinyurl.com/2n8234xh Link to session recording here📺👉🏽 tinyurl.com/4ez7nvvk Also available in multiple other languages on the @returningassets website 👉🏽tinyurl.com/bde7nb6a
@aneejnigeria ED,🇳🇬Min. of Justice &🇨🇭Head of Prosperity and Sustainability Division, Dept. of Foreign Affairs outlined the successes & impact of the MANTRA project which monitored the utilization of $322.5m Abacha loot repatriated from🇨🇭to🇳🇬 & highlighted the inclusion of CSOs
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